GREAT SILK ROAD UZBEKISTAN, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GREAT SILK ROAD UZBEKISTAN" |
| Registration number, date | 40203450870, 29.12.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2022 |
| Legal address | Zolitūdes iela 34 k-1 – 7, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GREAT SILK ROAD UZBEKISTAN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2025 | Poland | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 02.04.2025 | 04.04.2025 |
Contacts in cooperation with
Apply information changes
"GREAT SILK ROAD UZBEKISTAN", SIA
Zolitūdes 34 k-1, Rīga, LV-1029 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Flotes iela 13 | Until 19.03.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.09 KB | 04.04.2025 | 02.04.2025 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 08.01.2025 | 28.12.2024 | 1 |
Shareholders’ register |
EDOC | 17.3 KB | 08.01.2025 | 28.12.2024 | 1 |
Memorandum of Association |
TIF | 151.23 KB | 29.12.2022 | 16.11.2022 | 3 |
Shareholders’ register |
TIF | 89.19 KB | 29.12.2022 | 16.11.2022 | 2 |
Articles of Association |
TIF | 119.58 KB | 22.12.2022 | 16.11.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.18 KB | 13.06.2025 | 10.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.73 KB | 13.06.2025 | 10.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 06.06.2025 | 06.06.2025 | 2 |
Application |
EDOC | 36.64 KB | 04.04.2025 | 02.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.83 KB | 04.04.2025 | 02.04.2025 | 1 |
Application |
EDOC | 37.16 KB | 08.01.2025 | 28.12.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 52.88 KB | 08.01.2025 | 28.12.2024 | 1 |
Application |
EDOC | 49.83 KB | 19.03.2024 | 14.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 22.12.2022 | 08.12.2022 | 1 |
Application |
TIF | 319.35 KB | 29.12.2022 | 29.11.2022 | 8 |
Appraisal reports |
TIF | 57.85 KB | 27.12.2022 | 16.11.2022 | 1 |
Announcement regarding the legal address |
TIF | 30.8 KB | 22.12.2022 | 16.11.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 31.82 KB | 22.12.2022 | 16.11.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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